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Showing 1 to 11 of 443 search results for fines insurance broker.

1. Fines

   Table of fines with links to further information.

2. 2021 fines

   News stories Published: 04/03/2021 Last modified: 17/12/2021
   This page contains information about enforcement fines published during the calendar year ending 2021.

3. 2020 fines

   News stories Published: 21/01/2020 Last modified: 02/12/2022
   This page contains information about enforcement fines published during the calendar year ending 2020.

4. 2019 fines

   News stories Published: 16/01/2019 Last modified: 20/01/2020
   This page contains information about enforcement fines published during the calendar year ending 2019.

5. 2018 fines

   News stories Published: 08/01/2018 Last modified: 15/01/2019
   This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

6. Tribunal upholds FCA ban and significant fine on insurance broker

   Press Releases Published: 28/06/2013 Last modified: 17/09/2013
   The Upper Tribunal (Tribunal) has upheld the decision of the Financial Conduct Authority (FCA) to ban Andrew Jeffery, director of Jeffery Flanders (Consulting) Limited, and fine him £150,000 – one of the largest fines imposed on a broker for

7. FSA bans and fines insurance broker Harbinder Panesar £212,237 for misappropriating money from his business and selling worthless policies

   Press Releases Published: 15/01/2013 Last modified: 29/03/2013
   The Financial Services Authority (FSA) today banned insurance broker, Harbinder Panesar, from working in the financial services industry and fined him £212,237.

8. FCA fines insurance broker JLT Specialty Limited £7.8m for financial crime control failings

   Press Releases Published: 22/06/2022 Last modified: 22/06/2022
   We have fined JLT Specialty Limited (JLTSL) £7,881,700 for financial crime control failings.

9. FCA bans and fines former insurance broker £140,000

   Press Releases Published: 19/07/2013 Last modified: 17/09/2013
   The Financial Conduct Authority (FCA) has fined and banned Paul Cable of Bromley, Kent £140,000 for failing to act with integrity.

10. Cheap Insurance Broker

    Warnings Published: 02/08/2019 Last modified: 21/05/2021
    Cheap Insurance Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11. Cheap Insurance Broker (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    Cheap Insurance Broker (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.